gdbm llc

[Zia Sayed @zia_sayed7]

@dir_ed A Big Thanks to @dir_ed ED Hyderabad Zonal Office for releasing the E-auction update for Heera investors. Request you to attach more Heera group properties including Benamis properties so that the Defrauded Investors can receive maximum principal amount

[Bilal Shaikh @Bilal_logic]

Dear @dir_ed you are doing a great job. However, the approach to return money should start now. Hope in the next hearing process to restitute money is discussed in SC. 8 years is a long waiting time for victims already. W hope the best from ED.

[ED @dir_ed]

ED, Hyderabad Zonal Office has arrested Smt. Nowhera Shaik on 21/05/2026 from Gurugram, Haryana under PMLA, 2002 in the case of Heera Group of Companies and others in a matter related to defrauding investors of more than Rs. 3000 Crore. She was thereafter brought to Hyderabad immediately and produced before Hon’ble PMLA Court, Hyderabad late night on 21/05/2026 and has been remanded to judicial custody.

[Bilal Shaikh @Bilal_logic]

@dir_ed @dir_ed should also arrest agents @PaigamMadreWata & @Abuhaneefah1021 of @NowheraOfficial . Much more funds can be recovered. Also these agents making videos against @dir_ed on YouTube and whatsApp. https://t.co/MmvF0pqHiz

[gdbm llc @gdbmll]

@dir_ed @dir_ed Scam erupted in 2018 and despite all the efforts by ED ec, @NowheraOfficial has been playing with the laws but now since NBW is issued against her, it shud not take more than a week to arrest her, who keeps on evading laws by using devious means

[gdbm llc @gdbmll]

@dir_ed @dir_ed Scam erupted in 2018 and despite all the efforts by ED ec, @NowheraOfficial has been playing with the laws but now since NBW is issued against her, it shud not take more than a week to arrest her, who keeps on evading laws by using devious means

[Bilal Shaikh @Bilal_logic]

@dir_ed Scam erupted in 2018 and despite all the efforts by ED ec, @NowheraOfficial has been playing with the laws but now since NBW is issued against her, it shud not take more than a week to arrest her, who keeps on evading laws by using devious means

[Taufik Shaikh @TaufikShaikh226]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳

Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!

@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha

[saif qureshi @saifqur65703963]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal Arrest nowhera shaikh heera gold scam

[Mohammed Akheel Ahmed @Akheel1973]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal Please arrest nowhere Shaik immediately

[Mrs.Sufiyan Ahmed Ansari @AhmedAnsar27702]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳

Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!

@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha

[ummatimohammed @uummatimohammed]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳

Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!

@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha

[mujeeb khan @mujeebk55]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal Arest Nowhera Shaikh

[M. A.M @MAM7784]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal One week deadline has expired , as per orders of HON'BLE Supreme Court, ED please issue NBW against this fraud lady Nowhera Shaikh

[ABDUL @rehaalateef]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳

Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!

@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha

[Syed Abdul Munim @samunim]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳

Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!

@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha

[ABDUL @rehaalateef]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳

Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!

@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha

[Gulam Rasool Shaikh @Gulam_085]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal 15 अप्रैल की समयसीमा: चूक गए ❌
न्यायिक हिरासत: लंबित ⏳

नौहेरा शेख ने सुप्रीम कोर्ट के आत्मसमर्पण आदेश का पालन नहीं किया है। अब समय है कि @dir_ed गैर-जमानती वारंट (NBW) को लागू करे।

निवेशक न्याय का इंतज़ार कर रहे हैं!

@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha

[Khalid Beskar @BeskarKhalid]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal Arrest nowhera Shaikh i request ED officer's to follow the strict order of honorable supreme court of India

[gdbm llc @gdbmll]

@zia_sayed7 @dir_ed @nsitharaman @HMOIndia @PMOIndia @suchetadalal April 15 Deadline: MISSED ❌
Judicial Remand: PENDING ⏳

Nowhera Shaikh has not complied with the Supreme Court's surrender order. It's time for @dir_ed to execute the Non-Bailable Warrant (NBW).
Investors are waiting for justice!

@nsitharaman @HMOIndia @PMOIndia @sanjayuvacha